Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “Zheng Guanghua”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- Zheng Guanghua1.000 likely
SDN list entry 26323, individual, SDNTK
Matched on the primary name
Zheng Guanghua
- name "Zheng Guanghua" matched the primary name "Zheng Guanghua" at 1: zheng, guanghua
- ZHENG Guangfu0.860 review
SDN list entry 27970, individual, SDNTK
Matched on the primary name
ZHENG Guangfu
- name "Zheng Guanghua" matched the primary name "ZHENG Guangfu" at 0.86: zheng, guanghua~guangfu (jaro-winkler, credit 0.698)
Matcher m1.n1. Screened 2026-10-10 14:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.